The Economic and Organised Crime Office (EOCO) has confirmed the arrest of one of Ghana’s most notorious suspected cyber-fraudsters, Frederick Kumi, popularly known as Abu Trica. He is alleged to be a central figure in a sophisticated $8 million romance-scam network that targeted elderly victims across the United States. According …
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U.S. federal authorities have indicted Ghanaian national Frederick Kumi, popularly known as Abu Trica, for allegedly orchestrating an elaborate romance scam that defrauded elderly Americans of more than $8 million. Kumi, also identified as Emmanuel Kojo Baah Obeng, was arrested in Ghana on December 11, 2025 following a multi-agency investigation …
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Oluwaseun Adekoya, also known by several aliases including Ace G., Broda, Legendary, and Santana, has been sentenced to 20 years in federal prison for leading a nationwide bank fraud and money laundering network that stole and laundered more than $2 million across the United States. The 40-year-old Nigerian national …
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